CLINPHONE LIMITED

Company number 05204138

Date	Type	Description	View / Download
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 0.03	(4 pages)
13 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
19 Jan 2011	AD01	Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011	(1 page)
05 Nov 2010	AP03	Appointment of Douglas Alexander Batt as a secretary	(3 pages)
05 Nov 2010	TM02	Termination of appointment of Ravi Mankoo as a secretary	(2 pages)
15 Sep 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
14 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(14 pages)
15 Jan 2010	AP03	Appointment of Ravi Mankoo as a secretary	(3 pages)
15 Jan 2010	TM02	Termination of appointment of Douglas Batt as a secretary	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Lady Bay House Meadow Grove Nottingham Nottinghamshire NG2 3HF on 9 December 2009	(2 pages)
14 Nov 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	(6 pages)
09 Jun 2009	288b	Appointment terminated director and secretary scott brown	(1 page)
09 Jun 2009	288b	Appointment terminated director steve kent	(1 page)
09 Jun 2009	288a	Secretary appointed douglas alexander batt	(2 pages)
25 Mar 2009	288b	Appointment terminated director keith bragman	(1 page)
25 Mar 2009	288b	Appointment terminated director graeme hart	(1 page)
25 Mar 2009	288b	Appointment terminated director edwin moses	(1 page)
11 Feb 2009	MISC	Section 519	(1 page)
11 Feb 2009	AUD	Auditor's resignation	(1 page)
29 Dec 2008	363a	Return made up to 12/08/08; bulk list available separately	(8 pages)
24 Dec 2008	288a	Secretary appointed scott douglas brown	(2 pages)
24 Dec 2008	288b	Appointment terminated secretary dawn sugden	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Sep 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
26 Sep 2008	288a	Director appointed james francis winschel jr	(2 pages)